General information about company

Scrip code531417
Name of the entityMega Corporation Limited
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report31-12-2017
Risk management committeeNot Applicable



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Is there any change in information of board of directors compare to previous quarterYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
1MrShurab KumarAAEPK5039P02034499Executive DirectorNot Applicable01-11-2017100
2MrSurendra ChhalaniACIPC2863K00002747Executive DirectorNot Applicable30-05-2014120
3MrKunal LalaniAAGPL0992C00002756Executive DirectorChairperson20-10-2015100
4MrSachin MehraAAVPM9659E00026967Non-Executive - Independent DirectorNot Applicable30-06-2000210211



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
5MrNavratan BaidAAAPN3728N00251523Non-Executive - Independent DirectorNot Applicable20-10-201526111
6MrHulas Mal LalaniAAFPL1208E00257693Non-Executive - Non Independent DirectorNot Applicable17-10-2001100
7MrsAnisha AnandAFKPA8943F00407509Non-Executive - Independent DirectorNot Applicable30-09-201439111
8MrRajendra Kumar BenganiAAAPB7329K00412859Non-Executive - Independent DirectorNot Applicable20-10-201516-11-201724100



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeMrs. Anisha AnandNon-Executive - Independent DirectorChairperson
2Audit CommitteeMr. Navratan BaidNon-Executive - Independent DirectorMember
3Audit CommitteeMr. Surendra ChhalaniExecutive DirectorMember
4Nomination and remuneration committeeMr. Navratan BaidNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeMr. Sachin MehraNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeMrs. Anisha AnandNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeMr. Sachin MehraNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeMr. Surendra ChhalaniExecutive DirectorMember
9Stakeholders Relationship CommitteeMr. Navratan BaidNon-Executive - Independent DirectorMember



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
107-07-2017
210-08-201733
328-08-201717
404-10-201736
501-11-201727
614-11-201712
716-11-20171
814-12-201727



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee14-11-2017Yes10-08-201795
2Nomination and remuneration committee01-11-2017Yes10-08-201782
3Stakeholders Relationship Committee14-11-2017Yes10-08-201795
4Nomination and remuneration committee16-11-2017Yes10-08-201797



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



Signatory Details

Name of signatorySurendra Chhalani
Designation of personDirector
PlaceNew Delhi
Date09-01-2018